Welcome To Masan MEATLife

(84) 28 6256 3862 Lầu 10, Central Plaza, 17 Lê Duẩn, P Bến Nghé, Q 1, Tp. HCM

Corporate Announcements

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BOD's Resolution on the amendment of the Company Charter

13/10/2020

04:00:00

BOD's Resolution on the increase of charter capital of the Company

13/10/2020

04:00:00

Notification on the change in outstanding shares with voting rights

12/10/2020

11:00:01

Report on the results of the shares issuance under the employee stock option plan (ESOP)

12/10/2020

11:00:00

BOD's Resolution approving the Company guarantees subsidiaries for loans at VietinBank

08/10/2020

02:30:00

Masan MEATLife accelerates its vision to transform the meat industry by investing VND 1,800 billion in MEATDeli Saigon Complex, and acquiring 51% capital of 3F VIET, a leading chilled chicken company

03/10/2020

09:00:00

BOD's Resolution approving the Company’s subscription of newly issued ordinary shares equivalent up to 51% of the charter capital of 3F Viet Joint Stock Company

03/10/2020

09:00:00

Disclosure of the issuance plan of new shares under the employee stock option plan (ESOP)

18/09/2020

02:00:00

Decision of the Chairman of the Board of Directors approving the list of employees who have the right to buy shares under the employee stock option plan (ESOP).

24/08/2020

03:00:00

Resolution of the Board of Directors approving the issuance plan of new shares under the employee stock option plan (ESOP)

19/08/2020

04:30:30

Report on Corporate Governance Listed Company (half-year 2020)

30/07/2020

04:30:00

BOD’s Resolution on agreeing to participate and approve all contents of the Centralized Treasury Management Policy

15/07/2020

04:30:00

BOD’s Resolution regarding MML provides MNS Meat Sai Gon Company Limited with a credit of VND300 billion

07/07/2020

01:49:30

Meeting Minutes and Resolution AGM 2020

01/07/2020

12:05:00

Notification on 2020 Annual General Meeting of Shareholders

19/06/2020

09:00:19

Form of Power of Attorney of 2020 AGM

19/06/2020

09:00:18

Agenda of 2020 AGM (proposed)

19/06/2020

09:00:17

Working principles at 2020 AGM

19/06/2020

09:00:16

Voting procedures at 2020 AGM

19/06/2020

09:00:15

Report of BOD at 2020 AGM

19/06/2020

09:00:14